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Inkbox Limited

Type: NZ Limited Company (Ltd)
9429031654449
NZBN
2409550
Company Number
Registered
Company Status
Current address
G12, 23 Edwin Street
Mount Eden
Auckland 1024
New Zealand
Physical & registered address used since 24 Apr 2018

Inkbox Limited was incorporated on 03 Mar 2010 and issued an NZ business identifier of 9429031654449. This registered LTD company has been run by 2 directors: Glen Peter Blamey - an active director whose contract started on 23 Aug 2012,
Lauren Lazic - an inactive director whose contract started on 03 Mar 2010 and was terminated on 01 Oct 2018.
According to our data (updated on 15 Sep 2020), this company registered 1 address: G12, 23 Edwin Street, Mount Eden, Auckland, 1024 (category: physical, registered).
Until 24 Apr 2018, Inkbox Limited had been using Suite 1, 2 Enfield Street, Mount Eden, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Glen Blamey (a director) located at Lynfield, Auckland postcode 1042.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Rebecca Blamey - located at Lynfield, Auckland.
The next share allocation (98 shares, 98%) belongs to 3 entities, namely:
Hauraki Independent Trustee Services Limited, located at Quay Park, Auckland (an entity),
Rebecca Blamey, located at Lynfield, Auckland (an individual),
Glen Blamey, located at Lynfield, Auckland (an individual).

Addresses

Previous addresses

Address: Suite 1, 2 Enfield Street, Mount Eden, Auckland, 1024 New Zealand

Physical address used from 08 Mar 2016 to 24 Apr 2018

Address: Suite 1, 2 Enfield Street, Mount Eden, Auckland, 1024 New Zealand

Registered address used from 31 Oct 2014 to 24 Apr 2018

Address: Suite 1, 1280 Dominion Road, Mount Roskill, Auckland, 1041 New Zealand

Registered address used from 25 Sep 2013 to 31 Oct 2014

Address: Room 8, 317-319 New North Rd, Kingsland, Auckland New Zealand

Physical address used from 03 Mar 2010 to 08 Mar 2016

Address: Unit 9, G Building, 114 St Georges Bay Rd, Parnell, Auckland

Registered & physical address used from 03 Mar 2010 to 03 Mar 2010

Address: Room 8, 317-319 New North Rd, Kingsland, Auckland New Zealand

Registered address used from 03 Mar 2010 to 25 Sep 2013

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Glen Peter Blamey Lynfield
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Rebecca Blamey Lynfield
Auckland
1042
New Zealand
Shares Allocation #3 Number of Shares: 98
Entity (NZ Limited Company) Hauraki Independent Trustee Services Limited
Shareholder NZBN: 9429037626228
Quay Park
Auckland
1010
New Zealand
Individual Rebecca Blamey Lynfield
Auckland
1042
New Zealand
Individual Glen Blamey Lynfield
Auckland
1042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Dee&cee Trustee 2010 Limited
Shareholder NZBN: 9429032328547
Company Number: 2224227
Entity Dee&cee Trustee 2010 Limited
Shareholder NZBN: 9429032328547
Company Number: 2224227
Individual Lauren Lazic Sandringham
Auckland
Directors

Glen Peter Blamey - Director

Appointment date: 23 Aug 2012

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 23 Aug 2012


Lauren Lazic - Director (Inactive)

Appointment date: 03 Mar 2010

Termination date: 01 Oct 2018

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 29 Feb 2016

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